Archive | Trustee Meeting

Agenda and Minutes of the trustee meetings. Documents circulated for Trustees meeting are all linked from the agenda for each meeting.

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Trustee Meeting on Wednesday 13th November 2019 at 6.30pm

Brockwell Park Community Greenhouses Trustee Meeting on Wednesday 13th November 2019 at 6.30pm At Stradella Road   Andrew and Kate propose that this board co-opts Janet Worth.   Chair’s remarks on governance and duties of trustees and the shape of this new term.   Andrew and Kate will present the draft five year plan budget […]

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Minutes of a meeting of Trustees held on 18 September 2019

Trustee Attendees:  Chris Smith (Chair), Liz Day, Sarah Wales, Andrew Oxley, David Roy   Other Attendees: Kate Sebag (Director), Josh Piercey, Janet Worth   Apologies: Antonia Gross, Lucie Russell, Alice Noakes, Derek Hoare Opening remarks Chris introduced Janet to the meeting as potential Trustee, who gave the meeting a brief summary of her employment background. […]

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Trustee Meeting on 18 September at 6.30pm at Stradella Road

Brockwell Park Community Greenhouses Trustee Meeting on 18 September at 6.30pm at Stradella Road AGENDA   Fundraising   Our just giving campaign is open. https://www.justgiving.com/campaign/raisethebarn   Financials and Accounts   Andrew will present and review the management accounts to August 2019 Trustees should approve the certified accounts for the 2018/19 year     Staff Contracts   […]

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Minutes of a Meeting of Trustees held at the BPCG on 10 July 2019

Brockwell Park Community Greenhouses   Minutes of a Meeting of Trustees held at the BPCG on 10 July 2019   In Attendance:        Chris Smith (Chair), Liz Day, Antonia Gross, David Roy, Derek Hoare, Andrew Oxley, Kate Sebag (Director), Josh Piercey (invited). Apologies:                Lucy Russell, Alice Noakes, Sarah Wales   Security The meeting noted with […]

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AGENDA Trustee Meeting on Wednesday 10th July 2019 at 6.30pm

Brockwell Park Community Greenhouses Trustee Meeting on Wednesday 10th July 2019 at 6.30pm At The Upper Greenhouse AGENDA Security A chance for trustees to hear about and discuss recent security improvements. Financials and Accounts Andrew will outline the status of the 2018/19 accounts. Andrew will review the 2019 April – June management accounts. Andrew will […]

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